BODYCOTE INTERNATIONAL LIMITED

Overview

Company Name	BODYCOTE INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01036959
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BODYCOTE INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BODYCOTE INTERNATIONAL LIMITED located?

Registered Office Address	Springwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BODYCOTE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BODYCOTE EUROPEAN HOLDINGS LIMITED	Sep 30, 1994	Sep 30, 1994
URANIA INVESTMENTS LIMITED	Jan 04, 1972	Jan 04, 1972

What are the latest accounts for BODYCOTE INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BODYCOTE INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for BODYCOTE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Jul 25, 2025	legacy	186 pages	PARENT_ACC

Jul 25, 2025	legacy	3 pages	GUARANTEE2

Jul 25, 2025	legacy	1 pages	AGREEMENT2

Jun 19, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Aug 06, 2024	legacy	163 pages	PARENT_ACC

Aug 06, 2024	legacy	3 pages	GUARANTEE2

Aug 06, 2024	legacy	1 pages	AGREEMENT2

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Appointment of Ms Melanie Sheldon as a secretary on Nov 16, 2023	2 pages	AP03

Nov 16, 2023	Termination of appointment of Ute Suse Ball as a secretary on Nov 16, 2023	1 pages	TM02

Oct 05, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Jul 14, 2023	legacy	157 pages	PARENT_ACC

Jul 14, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	legacy	3 pages	GUARANTEE2

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Appointment of Mr Benjamin Philip Fidler as a director on Mar 06, 2023	2 pages	AP01

Mar 06, 2023	Termination of appointment of Dominique Yates as a director on Mar 06, 2023	1 pages	TM01

Sep 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Aug 11, 2022	legacy	160 pages	PARENT_ACC

Aug 11, 2022	legacy	1 pages	AGREEMENT2

Aug 11, 2022	legacy	2 pages	GUARANTEE2

Jun 15, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

View All Filings

Who are the officers of BODYCOTE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELDON, Melanie Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Nov 16, 2023		Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire				316036210001
FIDLER, Benjamin Philip Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Mar 06, 2023		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1970-11	151937950002
HARKCOM, Michael John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Feb 21, 2013		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1975-2	175928470001
BALL, Ute Suse Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Mar 17, 2011	Nov 16, 2023	Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire				159036190001
GRIFFITHS, Clair 2 Robins Close Rainow SK10 5UG Macclesfield Cheshire		Mar 27, 1997	Secretary	2 Robins Close Rainow SK10 5UG Macclesfield Cheshire		British		3199740008
GRIME, John Roland Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Mar 27, 1997	Mar 17, 2011	Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire		British		39112420001
BELL, Timothy Four Springs Langport Road Long Sutton TA10 9ND Langport Somerset	Dec 01, 1995	Mar 27, 2003	Director	Four Springs Langport Road Long Sutton TA10 9ND Langport Somerset		British	1961-2	16672870002
BIRCH, Brian John 33 Boars Head Avenue Standish WN6 0BH Wigan Lancashire	Aug 26, 1998	Mar 31, 2009	Director	33 Boars Head Avenue Standish WN6 0BH Wigan Lancashire		British	1949-1	13128450001
BRAUN, Michael Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Apr 27, 2009	Feb 21, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	German	1963-11	117911860001
CHESWORTH, John Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire	Sep 26, 1995	Dec 31, 2001	Director	Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire		British	1937-6	2884660001
DWEK, Joseph Claude Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire		Jun 18, 1996	Director	Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire	United Kingdom	British	1940-5	140172170001
GREEN, Roger Michael 16 Green Lane SK12 1TJ Poynton Stockport Cheshire		May 20, 1998	Director	16 Green Lane SK12 1TJ Poynton Stockport Cheshire	United Kingdom	British	1943-6	904310002
GRIFFITHS, Clair 29 Sutton Close SK11 7RW Macclesfield Cheshire		Jun 18, 1996	Director	29 Sutton Close SK11 7RW Macclesfield Cheshire		British	1964-5	3199740006
HALLAS, Michael Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Dec 01, 1995	Jan 04, 2012	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1948-3	56959090001
HILL, Terence Anthony Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Jun 18, 1996	Nov 02, 2010	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1954-3	13162690004
HUBBARD, John Dale 5838 Mapleshade Dallas Texas Tx 75252 United States	Jan 01, 2002	Apr 30, 2009	Director	5838 Mapleshade Dallas Texas Tx 75252 United States		American	1947-4	78348430001
LANDLESS, David Farrington Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Jul 08, 2002	Dec 31, 2016	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1960-1	67432350001
SLEIGHT, Derek Robson 23 Moncrieff Avenue Lenzie G66 4NL Glasgow Lanarkshire	May 24, 2006	Mar 31, 2009	Director	23 Moncrieff Avenue Lenzie G66 4NL Glasgow Lanarkshire		British	1949-11	409510001
YATES, Dominique Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	Jan 01, 2017	Mar 06, 2023	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	Switzerland	British	1967-6	217496800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODYCOTE INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bodycote Plc

Apr 06, 2016

Springwood Close

Tytherington Business Park

SK10 2XF Macclesfield

Springwood Court

Cheshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00519057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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